
Fraud investigation and computer forensics go hand in hand. It will be a rare occasion that technology is not involved in the commission of a fraud or indeed as a source of valuable evidence to prove a fraud.
Most fraud investigations require an examination of electronic devices. To understand how to examine electronic devices is one thing. To give expert evidence in a court of law is a different matter. We provide experts who are well versed in both.
We have led many investigations where computer forensics is a requirement.
Through our network we provide experts to:
- Laptops, servers, mobile phones, pen drives, PDA’s, digital cameras
Document Examination Services
Advances continue in technology but we are not a paperless society. Most frauds perpetrated still use handwritten or typed and stamped documents.
To the inexperienced, physical documents are often overlooked in favour of concentrating on the technological elements thought to reveal the smoking gun. Often, this is to the detriment of the victim. Insight Risk Group fraud advisors understand how fraud occurs and know to consider all the possibilities. We have significant experience working with both.
Through our network we are able to bring an expert to the table to:
- Detect differences between visually similar writing inks on the same document
- Detect alterations on documents
- Recovery of obliterated entries
- Detect page substitutions
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